logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 51
  • 1
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (72 offsprings)
    Officer
    2018-10-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Howell Davies, Peter David
    Born in November 1943
    Individual (61 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-02-01
    OF - Director → CIF 0
  • 3
    Chisholm, John Archibald
    Born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-06-02
    OF - Director → CIF 0
  • 4
    Fitz, Joseph Daniel
    Born in August 1959
    Individual (44 offsprings)
    Officer
    2000-05-30 ~ 2003-05-27
    OF - Director → CIF 0
  • 5
    Wallace, Graham Martyn
    Born in May 1948
    Individual (137 offsprings)
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Mcconell, Amy
    Director born in November 1977
    Individual (8 offsprings)
    Officer
    2023-04-18 ~ 2025-06-19
    OF - Director → CIF 0
  • 7
    Solomon, Liliana
    Born in April 1964
    Individual (83 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Norton, Graham Howard
    Born in April 1959
    Individual (80 offsprings)
    Officer
    2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 9
    Hanscomb, Heledd Mair
    Individual (121 offsprings)
    Officer
    2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 10
    Mullock, Richard
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2015-01-12 ~ 2016-12-16
    OF - Director → CIF 0
  • 11
    Yayici, Senem
    Born in June 1986
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Gill, Sukhbir Kaur
    Born in February 1987
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Gibson, Ian Jeffrey
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2007-06-22 ~ 2011-09-13
    OF - Director → CIF 0
  • 14
    Twite, Alan Robert
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1995-04-12 ~ 1997-06-02
    OF - Director → CIF 0
  • 15
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    2000-09-27 ~ 2003-07-17
    OF - Secretary → CIF 0
    2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 16
    Smith, Neil Colin
    Born in October 1969
    Individual (30 offsprings)
    Officer
    2016-04-18 ~ 2018-10-25
    OF - Director → CIF 0
  • 17
    Clarke, Gregory Allison
    Born in October 1957
    Individual (131 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 18
    Drolet, Robert
    Born in March 1957
    Individual (113 offsprings)
    Officer
    1997-06-02 ~ 2003-07-06
    OF - Director → CIF 0
    Drolet, Robert
    Individual (113 offsprings)
    Officer
    1997-06-02 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 19
    Hoggarth, Royston
    Born in February 1962
    Individual (48 offsprings)
    Officer
    2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 20
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    2000-05-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 21
    Root, Nicholas
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 22
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (22 offsprings)
    Officer
    2018-03-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 23
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2004-12-17 ~ 2006-03-21
    OF - Director → CIF 0
  • 24
    Phillip, Kerry
    Born in November 1967
    Individual (59 offsprings)
    Officer
    2014-08-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 25
    Sullivan, Fionnuala Elizabeth Maev
    Born in August 1949
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-04-12
    OF - Director → CIF 0
    Sullivan, Fionnuala Elizabeth Maev
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-03-03
    OF - Secretary → CIF 0
  • 26
    Weatherhead, Richard James
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Mook, Gregory
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2019-02-20 ~ 2023-04-18
    OF - Director → CIF 0
  • 28
    May, Andrew George Fraser
    Born in August 1970
    Individual (30 offsprings)
    Officer
    2016-04-18 ~ 2018-01-01
    OF - Director → CIF 0
  • 29
    Sayed, Tarek
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2016-12-16 ~ 2018-05-01
    OF - Director → CIF 0
  • 30
    Crew, Gregory Leonard
    Born in September 1937
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 31
    Athersych, Christopher John
    Individual (52 offsprings)
    Officer
    1996-08-14 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 32
    Armour, Ian Roy
    Born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-02-01
    OF - Director → CIF 0
  • 33
    Boraman, Susan
    Individual (8 offsprings)
    Officer
    1994-06-30 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 34
    Lyell, Stephen Edward
    Individual (9 offsprings)
    Officer
    1994-03-03 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 35
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (111 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 36
    Davis, Philip Stephen James
    Born in February 1966
    Individual (182 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 37
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 38
    Morgan, Nicola Jane
    Born in September 1972
    Individual (29 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 39
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 40
    Kinch, Alan Royston
    Born in September 1978
    Individual (83 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 41
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    2006-03-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 42
    Davidson, Lorraine
    Individual (63 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 43
    Mearing-smith, Nicholas Paul
    Born in March 1950
    Individual (117 offsprings)
    Officer
    1997-06-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 44
    Egan, Matthew
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2018-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 45
    Molyneux, Mary Bridget
    Born in October 1955
    Individual (112 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 46
    Bryant, Owen David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 47
    Claydon, Kenneth Keith
    Individual (62 offsprings)
    Officer
    2000-05-30 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 48
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03888319... (more)
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, Uk
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2015-01-12 ~ 2017-05-31
    OF - Director → CIF 0
    2023-11-01 ~ now
    OF - Secretary → CIF 0
    2012-08-24 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 50
    VODAFONE CORPORATE DIRECTORS LIMITED - now
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - 2026-06-03 02303594
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (35 parents, 50 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    OF - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 51
    VODAFONE ENTERPRISE U.K. - now 01541957
    CABLE & WIRELESS U.K - 2017-06-13 01541957 NF003053... (more)
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (69 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON HYDRAULIC POWER COMPANY (THE)

Period:
Company number: ZC000055
Registered name
LONDON HYDRAULIC POWER COMPANY (THE) - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • LONDON HYDRAULIC POWER COMPANY (THE)
    Info
    Registered number ZC000055
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    UNREGISTERED COMPANY. The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.